Skip to main content
Create Account
About PLI PLUS
Help
Contact Us
Questions? Comments?
Contact us.
Email:
PLUS@pli.edu
Phone:
877.900.5291
PLI.edu
SIGN IN
Search
Browse
All Content
Books
- Answer Books
- Course Handbooks
- Journals
- Treatises
Forms
Transcripts
My Bookshelf
My History
< Back To Results
1 in 1 results
Previous Result
Next Result
Coping with U.S. Export Controls 2014
Practice Area:
Corporate & Securities, International Law
Published:
Dec 2014
ISBN:
9781402423468
PLI Item #:
51753
CHB Spine #:
A975
This version is not current.
Click here for the most recent version.
Email
Print
Add To Bookshelf
Permalink
Table of Contents
Related Items
Select All
Front Matter
Faculty Bios
Table of Contents
Chapter 1. Companies Need to Take a “Layered Approach” to Sanctions Compliance: US and EU Expand Sanctions Against Russia, September 15, 2014
Chapter 2. Export Control Reform (ECR) Overview
Chapter 3. A Brief Primer on the International Traffic in Arms Regulations (“ITAR”)
Chapter 4. Written Testimony of Department of the Treasury Under Secretary David S. Cohen Before the United States Senate Subcommittee on Financial Services and General Government, April 2, 2014
Chapter 5. Written Testimony of David S. Cohen Under Secretary for Terrorism and Financial Intelligence United States Department of the Treasury, Senate Committee on Foreign Relations, “Iran: Status of the P5+1 Negotiations with Iran”, 10:00 a.m., July 29, 2014
Chapter 6. U.S. Department of the Treasury Press Center, Testimony of Under Secretary For Terrorism And Financial Intelligence David S. Cohen Before The Senate Foreign Relations Committee, 2/4/2014
Chapter 7. U.S. Department of the Treasury Press Center, Testimony of Under Secretary For Terrorism And Financial Intelligence David S. Cohen Before The Senate Committee on Banking, Housing, and Urban Affairs, 12/12/2013, “Assessing the P5+1 Joint Plan of Action with Iran: Administration Perspectives”
Chapter 8. Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls: Embargoed and Terrorist-supporting Countries, Countries Subject to Special Controls, and Sanctioned Persons
Chapter 9. Pillsbury Client Alert: U.S. Steps Up Sanctions and Export Controls Against Russia’s Defense Industry, September 29, 2014
Chapter 10. Pillsbury Client Alert: Expanded Sanctions Target Russia’s Defense Industry, August 7, 2014
Chapter 11. Pillsbury Client Alert: Western Sanctions Expand as Tension in Ukraine Continues, May 13, 2014
Chapter 12. Pillsbury Client Alert: U.S. and UK Take Modest Steps to Restrict Exports to Russia, April 1, 2014
Chapter 13. Pillsbury Client Alert: Ukraine/Russia Sanctions Escalate, March 24, 2014
Chapter 14. Covington & Burling LLP E-Alert, International Trade Controls, U.S. Commerce Department Restricts Energy-Related Exports and Reexports to Russia, August 12, 2014
Chapter 15. Congressional Research Service, U.S. Crude Oil Export Policy: Background and Considerations, March 26, 2014
Chapter 16. Short Supply Controls on Exports of U.S. Crude Oil, September 2014
Chapter 17. Short Supply Controls, U.S. Statutory and Regulatory Framework for Export of Crude Oil
Chapter 18. Covington & Burling LLP E-Alert, International Trade Controls, Sanctions Update: U.S. and EU Extend Limited Sanctions Relief Related to Iran; EU Agrees to New Sanctions Against Russia, July 23, 2014
Chapter 19. Covington & Burling LLP E-Alert, International Trade Controls, Developments in EU and U.S. Sanctions: Russian Financial, Energy, and Defense Sectors Targeted with Coordinated New Sanctions; Additional Export Controls Restrictions, Investment Restrictions, and Asset-Blocking Measures Imposed, July 30, 2014
Chapter 20. Covington & Burling LLP E-Alert, International Trade Controls, European Union Issues New Sectoral Sanctions Against Russia, August 1, 2014
Chapter 21. Covington & Burling LLP E-Alert, International Trade Controls, U.S. and EU Significantly Expand Sanctions and Export Control Restrictions Targeting Russia, September 13, 2014
Chapter 22. Implementation of Export Control Reform
Chapter 23. The Definition of “Specially Designed”
Chapter 24. Russian Sanctions, September 30, 2014
Chapter 25. Export Control Reform: Spacecraft/Satellites
Chapter 26. Export Control Reform
Chapter 27. U.S Department of Commerce, Bureau of Industry and Security, Update 2014 Conference: Interagency Panel
Chapter 28. Remarks of Eric L. Hirschhorn, Under Secretary for Industry and Security, U.S. Department of Commerce, Bureau of Industry and Security, Update 2014 Conference, July 29, 2014
Chapter 29. Remarks of Eric L. Hirschhorn, Under Secretary for Industry and Security, U.S. Department of Commerce, American Bar Association Conference on FCPA, Economic Sanctions and Export Controls, October 1, 2014
Chapter 30. Remarks of Kevin J. Wolf, Assistant Secretary for Export Administration, U.S. Department of Commerce, Bureau of Industry and Security, Update 2014 Conference, July 29, 2014
Chapter 31. Statement of Kevin J. Wolf, Assistant Secretary of Commerce, Bureau of Industry and Security, U.S. Department of Commerce, Hearing on Advancing Export Control Reform: The Agenda Ahead, April 24, 2013
Chapter 32. Exporting Technology and Software, Particularly Encryption
Chapter 33. United Technologies: Introduction to Fourth Semiannual Progress Report, Pursuant to UTC/DTCC Consent Agreement (June 28, 2012)
Chapter 34. U.S. v. United Technologies Corporation, Crim. No. 3:12CR146(WWE) (D.D.C. July 9, 2014), United States’ Motion to Dismiss the Information as to United Technologies Corporation and Hamilton Sundstrand Corporation, and to Dismiss Count Three of the Information Against Pratt & Whitney Canada Corp.
Chapter 35. In re Esterline Technologies Corporation, United States Department of State, Bureau of Political-Military Affairs, Consent Agreement, March 5, 2014
Chapter 36. In re Esterline Technologies Corporation, United States Department of State, Bureau of Political-Military Affairs, Order, March 5, 2014
Chapter 37. In re Intersil Corporation, United States Department of State, Bureau of Political-Military Affairs, Consent Agreement, June 16, 2014
Chapter 38. In re Intersil Corporation, United States Department of State, Bureau of Political-Military Affairs, Order, June 16, 2014
Chapter 39. Release of OFAC Enforcement Information: Clearstream Banking, S.A. Settles Potential Liability for Apparent Violations of Iranian Sanctions, January 23, 2014
Chapter 40. In re BNP Paribas SA, COMPL-2013-193659, United States Department of the Treasury, Office of Foreign Assets Control, Settlement Agreement, June 30, 2014
Chapter 41. Release of OFAC Enforcement Information: Fokker Services B.V. Agrees to Settle Potential Civil Liability for Alleged Violations of the Iranian Transactions and Sanctions Regulations and the Sudanese Sanctions Regulations, June 5, 2014
Chapter 42. United States v. BNP Paribas S.A., Plea Agreement, June 27, 2014
Chapter 43. Release of OFAC Enforcement Information: BNP Paribas SA Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs, June 30, 2014
Chapter 44. In re Clearstream Banking, S.A., IA-673090, United States Department of the Treasury, Office of Foreign Assets Control, Settlement Agreement, January 22, 2014
Chapter 45. Release of OFAC Enforcement Information: Bank of America, N.A. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs, July 24, 2014
Chapter 46. In re Bank of America, N.A., COMPL-2013-193233, United States Department of the Treasury, Office of Foreign Assets Control, Settlement Agreement, July 22, 2014
Chapter 47. Release of OFAC Enforcement Information: Epsilon Electronics Inc. Assessed a Penalty for Violating the Iranian Transactions and Sanctions Regulations, July 25, 2014
Chapter 48. Release of OFAC Enforcement Information: Citigroup Inc. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs, September 3, 2014
Chapter 49. In re: Weatherford International Ltd. et. al., United States Department of Commerce, Bureau of Industry and Security, Amended Order, December 21, 2013
Chapter 50. Select Trade Control Regulations Relevant to the Provision of Legal Services
Chapter 51. Rules of Professional Responsibility in an Export Controls/Sanctions Practice
Index
About Us
